HomeMy WebLinkAboutrda min 1987/02/03
CITY CLERK
AGENDA
A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF CHULA VISTA, CALIFORNIA
February 3,1987 Council Chambers
4:00 p.m. Public Services Building
(Following the City Council Meeting)
ROLL CALL
1.
APPROVAL OF MINUTES of 1/15/87 and 1/20/87
CONSENT CALENDAR
(Items 2 through 5)
2.
RESOLUTION Approving 26 day extension and
appropriating $20,000 for on-site costs due to HVAC
delay
3.
RESOLUTION Approving a contract with Wylie
Associates for the fabrication and installation of signs
for the Town Centre I Public Sign Program and
appropriating $22,000 for said contract
4.
RESOLUTION Entering into an Owner Participation
Agreement with Dale Ohlau for the exterior remodeling of
a 2-story building at 293-295 Third Avenue
5.
RESOLUTION Approving Michael Brandman
Associates, Inc. as the consultant to prepare the Otay
valley Biological Studies and authorizing the
agreement
END OF CONSENT CALENDAR
6. ORAL COMMUNICATIONS
7. DIRECTOR'S REPORT
8. CHAIRMAN'S REPORT
9. MEMBERS' COMMENTS
THE REDEVELOPMENT AGENCY WILL MEET IN CLOSED
SESSION IMMEDIATELY FOLLOWING THE MEETING TO
DISCUSS SIERRA CLUB VS. MARSH; SIERRA CLUB VS.
COASTAL COMMISSION ET AL AND ITEMS OF POTENTIAL
LITIGATION
ADJOURNMENT to a regular meeting of February 19, 1987 at
4:00 p.m.